ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-16 05:11:10 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

3 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

instantexchange[.]net

“Instant Exchange - Convert Bitcoin, Ethereum, Monero & Crypto to PayPal USD Fast”

威胁判定关键 74/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：3/91 存储的阻止列表匹配项：3 URLQuery threat systems: 1 alert 品牌冒充：Ethereum

2026年4月16日 Ethereum 1 Report Sent CDN

证据摘要

重要

PhishDestroy identifies instantexchange.net as an active cryptocurrency exchange phishing site designed to trick users into depositing funds into attacker-controlled wallets. The domain masquerades as a fast, no-kyc trading platform, luring victims with promises of instant transactions and low fees. Once a user connects a wallet or enters private keys, the attackers drain digital assets without consent. Security researchers have linked the domain to a broader campaign targeting crypto users across multiple jurisdictions. This domain was flagged after being blocked by five leading threat intelligence platforms: CryptoFirewall, ScamSniffer, Enkrypt, OISD, and PhishDestroy’s own systems. VirusTotal currently shows 0 detections out of 95 scans, indicating it has evaded mainstream antivirus coverage despite active misuse. The domain was registered through Cloudflare on February 20, 2026, less than two weeks ago, and is already hosted on 216.24.57.251 with a Google Trust Services SSL certificate, giving it a false appearance of legitimacy. If you visited instantexchange.net, do not enter any wallet credentials, seed phrases, or private keys. Disconnect your wallet immediately from any connected dApps and revoke any suspicious permissions in your wallet settings. Run a malware scan on your device and consider using a hardware wallet for future transactions. Report the domain to your browser’s safe browsing tool and share this alert with your crypto community to prevent further victimization.

已提交证据快照

已发送: 2026-04-16 05:11:10 UTC
台账记录: 1
案件 ID: PD-20260416-6887E8
已捕获页面标题: Instant Exchange - Convert Bitcoin, Ethereum, Monero & Crypto to PayPal USD Fast
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

3 det.

URLQuery

1 threat alert

DNS Security

3/12

TLS 证书

Google Trust Services

年龄

4 mo

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/12 TLS valid certificate, 43d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 12

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`instantexchange.net`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月16日

黑名单检测

见于 3 blocklists: ScamSniffer, CryptoFirewall, Enkrypt

2026年8月11日

DNS Security Blocks

Blocked by 3 of 12 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

ScamSniffer 已列入 CryptoFirewall 已列入 PhishDestroy 源数据集 Enkrypt 已列入

监控中的外部数据源 7 个 无匹配

MetaMask 无匹配 Polkadot 无匹配 OpenPhish 无匹配 SEAL 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of instantexchange.net — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Instant Exchange - Convert Bitcoin, Ethereum, Monero & Crypto to PayPal USD Fast

Impersonates

Cash App Ethereum PayPal Solana Venmo Wise Zelle

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 43 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS397273 Render

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Cloudflare

(NG)

滥用举报联系方式abuse@render.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询instantexchange.net 的 ICANN RDAP →

IP 地址 216.24.57.251 CDN

地理位置

San Francisco, US

网络AS397273 · Render

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年4月16日 (117d)

HTTP 状态码502 Error

Elapsed Since First Report 21h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月16日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 63/1007 brand signals

Submitted URLhttps://instantexchange.net/

域名服务器reza.ns.cloudflare.com

MX Records10 inbound-smtp.us-east-1.amazonaws.com

TLS 指纹

TLS 观测自 2026年2月28日起有效扫描于 2026年4月16日

ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:38:12 UTC Previous stored snapshot: 1 detection

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of instantexchange.net · checked Apr 16, 2026

Needs Work

Performance

FCP

3.08s

First Contentful Paint

LCP

4.4s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

120ms

Total Blocking Time

3.7s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/instantexchange.net"
  title="PhishDestroy threat report for instantexchange.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>